Vicky Garcia

Vicky Garcia is an accomplished professional in the field of compliance and fraud prevention, with over 20 years of experience in various banking institutions. Currently serving as a Senior Fraud Controls Strategist at Gesa Credit Union since January 2018, Vicky has previously held roles such as BSA/AML Compliance Specialist at Washington Federal and BSA/AML Compliance Officer at Potlatch No 1 Federal Credit Union. Prior to these positions, Vicky worked at BBVA Compass as a BSA/AML Investigations & SAR Review Specialist and began a career at South Trust Bank as a CTR AML Reporting Analyst. This extensive background underscores Vicky's expertise in combating financial crimes and ensuring regulatory compliance.